| Company Name | Winnington Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411067 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adrian John Sumnall |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House Winnington, Mucklestone Market Drayton Shropshire TF9 4DW |
| Director Name | Mr Danny Langley |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashton Chard 34 Forest Ridge Keston Kent BR2 6EQ |
| Secretary Name | Barringtons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Richmond House 570-572 Etruria Road, Basford Newcastle Under Lyme Staffordshire ST5 0SU |
| Director Name | Mr Colin Michael Oakley |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Queens Road Calf Heath Wolverhampton West Midlands WV10 7DT |
Location
| Registered Address | 2nd Floor 35 Davies Street London W1K 4LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 July 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 3 July 2008 | Ad 01/07/08\gbp si 300@1=300\gbp ic 100/400\ (2 pages) |
| 3 July 2008 | Ad 01/07/08 gbp si 300@1=300 gbp ic 100/400 (2 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Accounts made up to 30 April 2007 (5 pages) |
| 30 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 23 March 2007 | Accounts made up to 30 April 2006 (5 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: richmond house, 570-572 etruria road, basford newcastle-under-lyme ST5 0SU (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: richmond house, 570-572 etruria road, basford newcastle-under-lyme ST5 0SU (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 10 July 2006 | Return made up to 01/04/06; full list of members
|
| 10 July 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 1 April 2005 | Incorporation (18 pages) |
| 1 April 2005 | Incorporation (18 pages) |